EML Baltic, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
95 by profit
34 by paid taxes
54 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EML Baltic" |
| Registration number, date | 40203108175, 28.11.2017 |
| VAT number | LV40203108175 from 23.03.2018 Europe VAT register |
| Register, date | Commercial Register, 28.11.2017 |
| Legal address | Viršu iela 5 – 59, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EML Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 501.28 | 171.12 | 99.78 |
| Personal income tax (thousands, €) | 98.15 | 20.03 | 11.24 |
| Statutory social insurance contributions (thousands, €) | 172.25 | 40.48 | 21.36 |
| Average employees count | 30 | 20 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.04.2020 | 20.04.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad basZinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums EML Baltic | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (102.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 28.11.2017 - 31.12.2017 | 10.07.2018 | PDF (132.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 20.04.2020 | 06.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 20.04.2020 | 06.04.2020 | 1 |
Articles of Association |
DOC | 30 KB | 20.04.2020 | 06.04.2020 | 1 |
Articles of Association |
DOC | 30 KB | 20.04.2020 | 06.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 20.04.2020 | 06.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 20.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 20.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 20.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 20.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 20.04.2020 | 06.04.2020 | 1 |
Articles of Association |
DOC | 26 KB | 28.11.2017 | 15.11.2017 | 1 |
Memorandum of Association |
DOC | 34 KB | 28.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 28.11.2017 | 15.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 08.09.2022 | 08.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.48 KB | 05.09.2022 | 05.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.48 KB | 05.09.2022 | 05.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
EDOC | 68.05 KB | 20.04.2020 | 15.04.2020 | 6 |
Application |
DOCX | 37.61 KB | 20.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 48.02 KB | 20.04.2020 | 15.04.2020 | 6 |
Application |
DOCX | 48.02 KB | 20.04.2020 | 15.04.2020 | 6 |
Application |
EDOC | 46.78 KB | 20.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 37.61 KB | 20.04.2020 | 15.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.95 KB | 20.04.2020 | 06.04.2020 | 1 |
Articles of Association |
EDOC | 18.85 KB | 20.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 20.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.04.2020 | 06.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.84 KB | 20.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.19 KB | 20.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.15 KB | 20.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 28.11.2017 | 28.11.2017 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 28.11.2017 | 15.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.62 KB | 28.11.2017 | 15.11.2017 | 1 |
Articles of Association |
EDOC | 21.78 KB | 28.11.2017 | 15.11.2017 | 1 |
Application |
3.38 MB | 28.11.2017 | 15.11.2017 | 4 | |
Application |
3.8 MB | 28.11.2017 | 15.11.2017 | 4 | |
Application |
EDOC | 3.25 MB | 28.11.2017 | 15.11.2017 | 4 |
Application |
EDOC | 3.68 MB | 28.11.2017 | 15.11.2017 | 4 |
Memorandum of Association |
EDOC | 23.89 KB | 28.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.92 KB | 28.11.2017 | 15.11.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register